3
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3
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6
Connected Entities
Organization referenced in documents
EFTA00300480
dge Capital 2010 Annual Review GRM#004740712 (PULLED FOR DARREN MAY 30. 20131 FTC Old Investment Partnership Agreements FTC Consulting Agreement w/Highbridge Management APPLICATION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT) SECOND CITY CAPITAL PARTNERS !imam) PARTNERSHIP BINDER (CLOSING RINDFJI
EFTA00396296
omorrow from GRM between 9-12:00 GRM#004740712 (Pulled by Harry Feb. 5, 2013) FTC Old Investment Partnership Agreements FTC Consulting Agreement w/Highbridge Management APPLICATION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER F
EFTA00389882
ox?: Purchase of Island Clobal(IGY)/AVH Ownership EFTA00389882 GRM#004740712 FTC Old Investment Partnershi greements FTC Consulting Agreement w/Highbridge Management kl,PL IC kTION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDE
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Carey 16 Lending Corp.
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
FTC Old Investment Partnership Agreements
OrganizationOrganization referenced in documents
FTC Consulting
OrganizationOrganization referenced in documents
Island Global/AYH Ownership
OrganizationOrganization referenced in documents